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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MARBAR LTD

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-JUN-2005
  • Closed:
    02-DEC-2009

Connections:

Linkurious and Neo4j

Officer (9)

Role From To Data From
Bridle - Jeremy Peter Director 17-JUN-2005 04-JUN-2009 Paradise Papers
Hunt - Geoffrey Alan William Director 04-JUN-2009 25-FEB-2010 Paradise Papers
Banks - John Chairman 17-JUN-2005 25-FEB-2010 Paradise Papers
Banks - John Director 17-JUN-2005 25-FEB-2010 Paradise Papers
Lambe - Sumaya Secretary 17-JUN-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 31-OCT-2007 29-MAY-2008 Paradise Papers
Dean - Donna Secretary 29-MAY-2008 25-FEB-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cox - Bernett Director 17-JUN-2005 17-JUN-2005 Paradise Papers
Rawlins - Ruby L Director 17-JUN-2005 17-JUN-2005 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more